Name: BOOKACHEMIST RECRUITMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BOOKACHEMIST RECRUITMENT LIMITED?

Accepted Answer

In the current sources, BOOKACHEMIST RECRUITMENT LIMITED is connected to Mr Tabssum Rehan Nawaz, Mrs Sadaf Nawaz, Mr Tabssum Rehan Nawaz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BOOKACHEMIST RECRUITMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags BOOKACHEMIST RECRUITMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BOOKACHEMIST RECRUITMENT LIMITED appear across sources?

Accepted Answer

BOOKACHEMIST RECRUITMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BOOKACHEMIST RECRUITMENT LIMITED

OWNERSHIP & CONTROL